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Aptus Worldwide Ltd

Aptus Worldwide Ltd is a dormant company incorporated on 26 July 2007 with the registered office located in London, Greater London. Aptus Worldwide Ltd was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06325936
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aptus Worldwide Ltd
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 4 years
Telephone
01895432200
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Liam Griffin
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Paul Bryan Suter
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Bodycove Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
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Eventech Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
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Bodycove Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Blueback Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Comcab (London) Ltd
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
Addison Lee Services Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
W1 Cars Limited
Patrick Anthony Gallagher, Mr Liam Griffin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 May 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 Jan 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Audit exemption subsidiary accounts made up to 31 August 2021
Submitted on 31 May 2022
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Repayment History
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